| Company Name | Inter[Action] Event Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03390972 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
| Dissolution Date | 22 February 2012 (12 years, 1 month ago) |
| Previous Names | Mislex (154) Limited and ÕInter!Action Event Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jan Thomson Livesey |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (closed 22 February 2012) |
| Role | Company Director |
| Correspondence Address | Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH |
| Director Name | Mrs Mary Caroline Foster |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1997(3 months, 1 week after company formation) |
| Appointment Duration | 14 years, 4 months (closed 22 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Landgate Square Rye East Sussex TN31 7LL |
| Secretary Name | Mrs Mary Caroline Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1997(3 months, 1 week after company formation) |
| Appointment Duration | 14 years, 4 months (closed 22 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Landgate Square Rye East Sussex TN31 7LL |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £297,159 |
| Cash | £235,572 |
| Current Liabilities | £106,644 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 22 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 November 2011 | Liquidators statement of receipts and payments to 17 November 2011 (5 pages) |
| 22 November 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 November 2011 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
| 22 November 2011 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 2 August 2011 (5 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 2 August 2011 (5 pages) |
| 23 August 2011 | Liquidators statement of receipts and payments to 2 August 2011 (5 pages) |
| 23 August 2011 | Liquidators statement of receipts and payments to 2 August 2011 (5 pages) |
| 17 February 2011 | Liquidators statement of receipts and payments to 2 February 2011 (6 pages) |
| 17 February 2011 | Liquidators' statement of receipts and payments to 2 February 2011 (6 pages) |
| 17 February 2011 | Liquidators' statement of receipts and payments to 2 February 2011 (6 pages) |
| 17 February 2011 | Liquidators statement of receipts and payments to 2 February 2011 (6 pages) |
| 24 August 2010 | Liquidators' statement of receipts and payments to 2 August 2010 (6 pages) |
| 24 August 2010 | Liquidators' statement of receipts and payments to 2 August 2010 (6 pages) |
| 24 August 2010 | Liquidators statement of receipts and payments to 2 August 2010 (6 pages) |
| 24 August 2010 | Liquidators statement of receipts and payments to 2 August 2010 (6 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from c/o eclipse 42-44 dolben street london SE1 0UQ (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from c/o eclipse 42-44 dolben street london SE1 0UQ (1 page) |
| 8 August 2009 | Declaration of solvency (4 pages) |
| 8 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2009 | Declaration of solvency (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 18 May 2009 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 18 May 2009 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 17 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 2 January 2008 | Return made up to 24/06/07; no change of members (7 pages) |
| 2 January 2008 | Return made up to 24/06/07; no change of members
|
| 28 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 7 hatchers mews bermondsey street london SE1 3GS (1 page) |
| 13 December 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 7 hatchers mews bermondsey street london SE1 3GS (1 page) |
| 29 September 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 29 September 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 19 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 21 July 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 21 July 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 20 September 2004 | Full accounts made up to 30 November 2003 (12 pages) |
| 20 September 2004 | Full accounts made up to 30 November 2003 (12 pages) |
| 21 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 13 February 2004 | Particulars of mortgage/charge (3 pages) |
| 13 February 2004 | Particulars of mortgage/charge (3 pages) |
| 4 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 15 April 2003 | Full accounts made up to 30 November 2002 (11 pages) |
| 15 April 2003 | Full accounts made up to 30 November 2002 (11 pages) |
| 22 October 2002 | Ad 15/05/02--------- £ si 40@1 (2 pages) |
| 22 October 2002 | Ad 15/05/02--------- £ si 40@1 (2 pages) |
| 22 October 2002 | Ad 15/05/02--------- £ si 40@1 (2 pages) |
| 22 October 2002 | Ad 15/05/02--------- £ si 20@1 (2 pages) |
| 22 October 2002 | Ad 15/05/02--------- £ si 40@1 (2 pages) |
| 22 October 2002 | Ad 15/05/02--------- £ si 20@1 (2 pages) |
| 28 August 2002 | Return made up to 24/06/02; full list of members
|
| 28 August 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 20 August 2002 | Nc inc already adjusted 15/05/02 (1 page) |
| 20 August 2002 | Resolutions
|
| 20 August 2002 | Nc inc already adjusted 15/05/02 (1 page) |
| 20 August 2002 | Resolutions
|
| 13 May 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 13 May 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 26 October 2001 | Particulars of mortgage/charge (2 pages) |
| 26 October 2001 | Particulars of mortgage/charge (2 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: the mill house millers way london W6 7NA (1 page) |
| 18 October 2001 | Registered office changed on 18/10/01 from: the mill house millers way london W6 7NA (1 page) |
| 16 June 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 16 June 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 15 June 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 17 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 24/06/00; full list of members
|
| 26 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 26 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 13 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 June 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 24/06/99; no change of members
|
| 20 April 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 21 June 1998 | Return made up to 24/06/98; full list of members (6 pages) |
| 21 June 1998 | Return made up to 24/06/98; full list of members (6 pages) |
| 18 February 1998 | Director's particulars changed (1 page) |
| 18 February 1998 | Director's particulars changed (1 page) |
| 13 February 1998 | Director's particulars changed (1 page) |
| 13 February 1998 | Director's particulars changed (1 page) |
| 19 November 1997 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 19 November 1997 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1997 | Ad 30/09/97--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1997 | Ad 30/09/97--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 26 August 1997 | Company name changed inter!action event management l imited\certificate issued on 27/08/97 (2 pages) |
| 26 August 1997 | Company name changed inter!action event management l imited\certificate issued on 27/08/97 (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | Ad 13/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Ad 13/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 21 southampton row london WC1B 5HS (1 page) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 21 southampton row london WC1B 5HS (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 20 August 1997 | Company name changed mislex (154) LIMITED\certificate issued on 21/08/97 (2 pages) |
| 20 August 1997 | Company name changed mislex (154) LIMITED\certificate issued on 21/08/97 (2 pages) |
| 24 June 1997 | Incorporation (19 pages) |
| 24 June 1997 | Incorporation (19 pages) |